GREENERGY TERMINALS LIMITED - LONDON
Company Profile | Company Filings |
Overview
GREENERGY TERMINALS LIMITED is a Private Limited Company from LONDON and has the status: Active.
GREENERGY TERMINALS LIMITED was incorporated 15 years ago on 10/06/2008 and has the registered number: 06615825. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 30/09/2024.
GREENERGY TERMINALS LIMITED was incorporated 15 years ago on 10/06/2008 and has the registered number: 06615825. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 30/09/2024.
GREENERGY TERMINALS LIMITED - LONDON
This company is listed in the following categories:
82990 - Other business support service activities n.e.c.
82990 - Other business support service activities n.e.c.
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
198 HIGH HOLBORN
LONDON
WC1V 7BD
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
30/09/2023 | 14/10/2024 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
RICHARD WILLIAM CLIFTON | Secretary | 2009-12-10 | CURRENT | ||
MR PAUL TREVOR BATESON | Sep 1960 | British | Director | 2022-07-25 | CURRENT |
MR ADAM TRAEGER | Apr 1982 | Australian | Director | 2018-11-06 | CURRENT |
MR STEPHEN EDWARD MCCAFFREY | Jan 1974 | British | Director | 2016-01-12 UNTIL 2018-10-29 | RESIGNED |
PETER MAURICE CURETON-JONES | Feb 1964 | Secretary | 2008-06-10 UNTIL 2009-05-22 | RESIGNED | |
DEREK ALEXANDER CONNELLY | May 1964 | Secretary | 2009-05-22 UNTIL 2009-12-10 | RESIGNED | |
CARGIL MANAGEMENT SERVICES LIMITED | Corporate Secretary | 2008-06-10 UNTIL 2008-06-10 | RESIGNED | ||
JOANNE ELLIS CLARKE | Mar 1968 | British | Director | 2009-05-22 UNTIL 2009-09-30 | RESIGNED |
MR ANDREW WILLIAM OWENS | Sep 1962 | British | Director | 2008-06-10 UNTIL 2019-12-28 | RESIGNED |
MR STEPHEN EDWARD MCCAFFREY | Jan 1974 | British | Director | 2008-06-10 UNTIL 2013-11-06 | RESIGNED |
LEA YEAT LIMITED | Director | 2008-06-10 UNTIL 2008-06-10 | RESIGNED | ||
MR CHRISTOPHER CHARLES PLATT | Dec 1962 | British | Director | 2012-08-01 UNTIL 2016-04-08 | RESIGNED |
MR CHRISTOPHER JOHN BROOKHOUSE | Aug 1965 | British | Director | 2015-01-06 UNTIL 2022-02-23 | RESIGNED |
MS TANIS ELIZABETH JARDIN | Dec 1963 | British | Director | 2012-12-31 UNTIL 2014-02-25 | RESIGNED |
MRS TAMARA GAIL EARLEY | Aug 1968 | British | Director | 2013-11-06 UNTIL 2021-03-28 | RESIGNED |
MR PAUL TREVOR BATESON | Sep 1960 | British | Director | 2008-06-10 UNTIL 2016-10-25 | RESIGNED |
MR EWAN HENRY ALEXANDER | Apr 1959 | British | Director | 2009-05-22 UNTIL 2012-10-22 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Greenergy International Limited | 2016-04-06 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |